The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitehead, Philip Mark
    Managing Director born in December 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 2
    Eveson, Robert
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    137 High Street, High Street, Burton-on-trent, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Shearer, James Christian
    Marketing Director born in December 1980
    Individual
    Officer
    2018-01-05 ~ 2020-07-02
    OF - director → CIF 0
  • 2
    Wisniewski, Gemma
    Individual
    Officer
    2018-01-05 ~ 2020-07-02
    OF - secretary → CIF 0
  • 3
    Smith, Desmond John
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2018-01-05
    OF - director → CIF 0
    Smith, Desmond John
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2018-01-05
    OF - secretary → CIF 0
    Mr Desmond John Smith
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or controlCIF 0
  • 4
    Pickering, Alison Patricia
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2022-12-16
    OF - director → CIF 0
  • 5
    Chan, Selina Frances
    Individual
    Officer
    2020-07-02 ~ 2021-06-08
    OF - secretary → CIF 0
  • 6
    Guild, Henry Chevallier
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ 2018-01-05
    OF - director → CIF 0
    Mr Henry Chevallier Guild
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Kerry, Simon
    Chief Finance Officer born in May 1970
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ 2019-04-01
    OF - director → CIF 0
  • 8
    Guild, John Barrington Chevallier
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ 2018-01-05
    OF - director → CIF 0
    Mr John Barrington Chevallier Guild
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Quilter, Guy Raymond Cuthbert, Sir
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-01-05
    OF - director → CIF 0
parent relation
Company in focus

ASPALL HOLDINGS LIMITED

Previous name
BIDEAWHILE 718 LIMITED - 2015-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASPALL HOLDINGS LIMITED
    Info
    BIDEAWHILE 718 LIMITED - 2015-12-14
    Registered number 09892044
    The Cyder House, Debenham, Suffolk IP14 6PD
    Private Limited Company incorporated on 2015-11-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ASPALL HOLDINGS LIMITED
    S
    Registered number 09892044
    The Cyder House, Aspall Hall, Debenham, Stowmarket, England, IP14 6PD
    Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPALL CIDER LIMITED - 1986-09-04
    TUDORTYNE LIMITED - 1986-07-16
    The Cyder House, Debenham, Suffolk
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.